Arihant Capital Markets Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Arihant Capital Markets held its 33rd Annual General Meeting on September 27, 2025, via video conferencing, with 39 members attending. Five resolutions were taken up during the meeting. These included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the declaration of a final dividend of ₹0.50 per equity share (face value ₹1). Members also approved the re-appointment of Mr. Arpit Jain (Joint Managing Director & CEO) as a director retiring by rotation, the appointment of Ms. Swati Jain to an office or place of profit in the company, and the appointment of the Secretarial Auditor. The Chairman briefed members on the company's business performance, milestones for FY25, and future plans. The e-voting results and scrutinizer's report will be filed separately with the stock exchanges.
Shareholders will receive a final dividend of ₹0.50 per share for FY25. The appointment of Ms. Swati Jain to an office of profit is a related-party item that investors may want to track for governance reasons. The AGM outcome is largely procedural and routine, with no major surprises expected to move the stock sharply.